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Companies/06810529

Activeplan Consulting Limited

Information technology consultancy activities · Nottingham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
GS
George Fairley StevensonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-07 · No cessation recorded

Source record 119269307
TA
Mr Timothy AikinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-07 · No cessation recorded

Source record 119269308
Show 3 ceased records
Activeplan Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-06 · Ceased 2022-02-07

Source record 112395342
RP
Mr Robert John PoulterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-06

Source record 115855093
GS
George Fairley StevensonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-06

Source record 115855094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TA
Timothy AikinCurrent director
Appointed 2011-02-10 · 15 yrs · Director
+1 other
GS
George StevensonCurrent director
Appointed 2009-02-05 · 17 yrs · Company Director
+6 others
Show 5 historical appointments
RP
Robert PoulterResigned director
Resigned 2011-02-08 · 8 yrs · Director
MB
Martin BartlettResigned director
Resigned 2009-02-05 · 1 yr · Director
AW
Adrian WheelerResigned director
Resigned 2009-02-05 · 1 yr · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active